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BSOFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsoft Limited. The company was founded 18 years ago and was given the registration number 05816284. The firm's registered office is in LONDON. You can find them at 39a Broad Walk, Winchmore Hill, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BSOFT LIMITED
Company Number:05816284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:39a Broad Walk, Winchmore Hill, London, N21 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a Broad Walk, Winchmore Hill, London, N21 3BL

Director01 December 2017Active
39a Broad Walk, Winchmore Hill, London, N21 3BL

Secretary06 February 2017Active
39a, Broad Walk, Winchmore Hill, London, N21 3BL

Secretary15 May 2006Active
39a Broad Walk, Winchmore Hill, London, N21 3BL

Director15 May 2006Active

People with Significant Control

Miss Annette Helena Beisty
Notified on:19 May 2016
Status:Active
Date of birth:March 1970
Nationality:Irish
Address:39a Broad Walk, London, N21 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-12-15Officers

Termination director company with name termination date.

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2017-12-15Officers

Termination secretary company with name termination date.

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2017-12-12Officers

Appoint person director company with name date.

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2017-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts amended with accounts type total exemption small.

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2017-02-06Officers

Appoint person secretary company with name date.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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